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BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED

Company number 00754212

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	SH19	Statement of capital on 26 November 2024 GBP 1.00	View PDF Statement of capital on 26 November 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2024	CAP-SS	Solvency Statement dated 25/11/24	View PDF Solvency Statement dated 25/11/24 - link opens in a new window - 1 page (1 page)
26 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and cap redemption reserve 25/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c and cap redemption reserve 25/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Nov 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
29 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 74 pages (74 pages)
29 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
29 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Accounts for a dormant company made up to 2 April 2022	View PDF Accounts for a dormant company made up to 2 April 2022 - link opens in a new window - 9 pages (9 pages)
05 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/22 - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/04/22 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Mark Ian Watford as a director on 31 December 2022	View PDF Termination of appointment of Mark Ian Watford as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
31 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 47 pages (47 pages)
31 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
31 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR04	Satisfaction of charge 007542120011 in full	View PDF Satisfaction of charge 007542120011 in full - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	MR04	Satisfaction of charge 007542120010 in full	View PDF Satisfaction of charge 007542120010 in full - link opens in a new window - 4 pages (4 pages)

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BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED

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